L.P.I (BLANTYRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL.P.I (BLANTYRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI689765
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.P.I (BLANTYRE) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L.P.I (BLANTYRE) LTD located?

    Registered Office Address
    19 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of L.P.I (BLANTYRE) LTD?

    Previous Company Names
    Company NameFromUntil
    L P I (BLANTYRE) LTDJul 19, 2022Jul 19, 2022

    What are the latest accounts for L.P.I (BLANTYRE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for L.P.I (BLANTYRE) LTD?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for L.P.I (BLANTYRE) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 18, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Sean Gerard Mccann on Jul 18, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen David Bell on May 19, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed L P I (blantyre) LTD\certificate issued on 26/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2022

    RES15

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of L.P.I (BLANTYRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Stephen David
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritishDirector96599120038
    MCCANN, Sean Gerard
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritishDirector224469270013
    MCKILLEN, Linda
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritishDirector286456550001
    WOODS, Peter Gary
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritishDirector282866010001

    Who are the persons with significant control of L.P.I (BLANTYRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Property Investments Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Jul 19, 2022
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi658412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0